OpenCompanies

Marine Response Services Limited

Company number
06519206
Status
Active
Type
Private Limited Company
Incorporated
29 Feb 2008
Nature of business
Combined office administrative service activities
Corporate group
Thomas Miller (UK) Holdings Company Ltd (21 companies)

Registered office

90 Fenchurch Street
London
EC3M 4ST

Officers

NameRoleAppointedResigned
KEMPKENS, Robert Christian Director 1 Sep 2025
SMITH, Amanda Director 30 Apr 2025
MAITRA, Jessica Ruth Director 30 Apr 2025
HALPENNY, Kieran Patrick Secretary 31 Dec 2009
FENTON, Charles Edward Director 3 Mar 2008 21 Oct 2026
COWANS, Robert Nicky Director 30 Apr 2025 16 Sep 2025
JACKSON, Peter Anthony Director 3 Mar 2008 30 Apr 2025
VAN KEMPEN, Fredericus Jean Gijsbert Director 3 Mar 2008 22 Feb 2018
WYNN-WILLIAMS, Hugo James Director 3 Mar 2008 7 Feb 2011
JARRETT, Ian Richard Secretary 1 Jan 2009 31 Dec 2009
JARRETT, Ian Richard Secretary 1 Jan 2009 1 Apr 2009
JARRETT, Ian Richard Director 29 Feb 2008 30 Mar 2009
REED SMITH CORPORATE SERVICES LIMITED Corporate-Secretary 29 Feb 2008 1 Jan 2009

Control

NameNature of controlNotifiedCeased
Thomas Miller (Uk) Holdings Company Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Marine Response Services Limited → Thomas Miller (UK) Holdings Company Ltd

Directors’ other companies

Companies at the same address

Data